हिंदी

Vivo Money Laundering Case: Three Accused Granted Bail

The Special Court in New Delhi granted bail to three accused in a case wherein it is alleged by the Enforcement Directorate that a staggering amount of Rs. 62,476 crore was “illegally”... Read more »
Vivo

Vivo PMLA Case: Delhi Court Sends Chinese National and Others to Judicial Custody till Oct 30

Delhi’s Patiala House Court has ordered the judicial custody of three individuals, including a Chinese national, until October 30 in connection with a case under the Prevention of Money Laundering Act (PMLA)... Read more »
Vivo

Vivo Money Laundering Case: Delhi HC Upholds ED custody of Chinese National

The Delhi High Court has refused to intervene with a trial court court sending a Chinese national Guangwen, also known as Andrew Kuang, in three-day Enforcement Directorate (ED) custody regarding a money... Read more »
Delhi HC Asks Vivo To Seek Remedies Before PMLA Appellate Tribunal In Response To ED's Freezing Of Debt Accounts

Delhi HC Asks Vivo To Seek Remedies Before PMLA Appellate Tribunal In Response To ED’s Freezing Of Debt Accounts

The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority under the Prevention of Money Laundering Act, 2002 (PMLA), after hearing its... Read more »
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